Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AQUA MANAGEMENT (UK) LTD
Company Information for

AQUA MANAGEMENT (UK) LTD

ADMIRALS WAY, LONDON, E14 9XQ,
Company Registration Number
06709121
Private Limited Company
Dissolved

Dissolved 2014-11-12

Company Overview

About Aqua Management (uk) Ltd
AQUA MANAGEMENT (UK) LTD was founded on 2008-09-26 and had its registered office in Admirals Way. The company was dissolved on the 2014-11-12 and is no longer trading or active.

Key Data
Company Name
AQUA MANAGEMENT (UK) LTD
 
Legal Registered Office
ADMIRALS WAY
LONDON
E14 9XQ
Other companies in E14
 
Previous Names
XFOR MANAGEMENT (UK) LIMITED24/12/2012
Filing Information
Company Number 06709121
Date formed 2008-09-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2014-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 10:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA MANAGEMENT (UK) LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AQUA MANAGEMENT (UK) LTD

Current Directors
Officer Role Date Appointed
STEVEN JOHN GILLESPIE
 Company Secretary 2008-09-26
STEVEN JOHN GILLESPIE
 Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LINCOLN - HOPE
 Director 2008-09-26 2012-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN GILLESPIE S & G PROPERTY MANAGEMENT LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2014-05-06
STEVEN JOHN GILLESPIE AQUA LAS LTD Director 2010-04-08 CURRENT 2010-04-08 Dissolved 2014-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2014
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD
2013-01-104.20STATEMENT OF AFFAIRS/4.19
2013-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 83 VICTORIA STREET, LONDON, SW1H 0HW
2012-12-24RES15CHANGE OF NAME 12/12/2012
2012-12-24CERTNMCOMPANY NAME CHANGED XFOR MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 24/12/12
2012-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-14RES15CHANGE OF NAME 12/12/2012
2012-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-31LATEST SOC31/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-31AR0126/09/12 FULL LIST
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY LINCOLN - HOPE
2011-11-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-27AA01PREVSHO FROM 30/09/2011 TO 30/04/2011
2011-10-18AR0126/09/11 FULL LIST
2011-09-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, HESKETH HOUSE 43-45 PORTMAN SQUARE, LONDON, W1H 6HN, ENGLAND
2010-10-21AR0126/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LINCOLN - HOPE / 26/09/2010
2010-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-04AR0126/09/09 FULL LIST
2010-01-19GAZ1FIRST GAZETTE
2008-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to AQUA MANAGEMENT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-06-03
Resolutions for Winding-up2013-01-10
Notices to Creditors2013-01-10
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against AQUA MANAGEMENT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-07 Outstanding FIRST CAPITAL FACTORS LIMITED
Intangible Assets
Patents
We have not found any records of AQUA MANAGEMENT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA MANAGEMENT (UK) LTD
Trademarks
We have not found any records of AQUA MANAGEMENT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA MANAGEMENT (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as AQUA MANAGEMENT (UK) LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where AQUA MANAGEMENT (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAQUA MANAGEMENT (UK) LTDEvent Date2014-05-30
Notice is hereby given that Final Meetings of the members and creditors of Aqua Management (UK) Ltd (formerly Xfor Management (UK) Limited (In Liquidation) will be held at 10.00 am and 10.30 am respectively, on 31 July 2014 at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purpose of enabling the Liquidator to present an account of the winding up and for the passing of resolutions in order to finalise the Liquidation. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies to be used at the meetings should be lodged with the liquidator at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ no later than 12.00 noon on the business day before the meetings. Date of appointment: 4 January 2013. Office Holder details: Simon Franklin Plant, (IP No. 9155) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Simon Plant , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyAQUA MANAGEMENT (UK) LTDEvent Date2013-01-07
Notice is hereby given pursuant to Rule 4.106A of The Insolvency Act 1986 that Simon Plant of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named Company on 4 January 2013 by a resolution passed by the members, and ratified by the creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 1 March 2013 to prove their debts by sending to Simon Plant of SFP, written statements of the amounts they claim to be due to them from the Company and if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. Further details contact: Tel: 0207 538 2222. Simon Plant , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAQUA MANAGEMENT (UK) LTDEvent Date2013-01-04
At a General Meeting of the members of the above named Company duly convened and held at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 04 January 2013 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Plant , of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ , (IP No 9155) be and is hereby appointed as Liquidator for the purposes of such winding up. Further details contact: Tel: 0207 538 2222. Steven John Gillespie , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAQUA MANAGEMENT (UK) LTDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA MANAGEMENT (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUA MANAGEMENT (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 9XQ